Director Disqualification for misleading investors in Brazilian Teak Plantation Scheme
Ban follows Insolvency Service investigation into fraudulent trading through the sale of investment bonds
Director Disqualification undertakng
Prison not Director Disqualification?
Directors Beware: Inadequate Books and Records Can Now Mean PRISON rather than a director disqualification undertaking. Directors are coming to see us, brandishing a letter from a quite different arm of the Insolvency Service, the Criminal Enforcement Team. Contact us for help and advice.
Extended Director Disqualification Undertaking
A company director was given an additional 11 year director disqualification undertaking for acting as a director whilst already disqualified. This is a serious offence.